CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
| CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC, CHC-81 Street Westminster, Co, LLC, CHC-2015 North Wickham Road Melbourne FL, LLC, CC-1601 N Woodland Blvd Deland FL, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CHC2735 Calumet Trace Owensboro KY Landco, LLC, CD-1204 Wade Hampton Blvd Greer SC, LLC, CHC-4684 Patterson Ave Winston Salem Landco, LLC, AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, Amazonia Consulting Group, LLC a Florida limited liability company doing business as Globofran, GLOBOFRAN VENTURES, LLC and CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC |
| Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby, Bruce Arinaga, Pun For Li, Redstone, LLC doing business as American Development Partners, Redstone, LLC a Tennessee limited liability company doing business as American Development Partners, DH-127 E ASHLAND ST MORTON IL, LLC, CHC-7526 S TRYON ST CHARLOTTE NC, LLC, DH-9601 E ILIFF AVE DENVER CO LANDO, LLC, CD-CONESTOGA PKWY SHEPHERDSVILLE KY LANDCO, LLC, CHC-2735 CALUMET TRACE OWENSBORO KY LANDCO, LLC, AFC-WEST 8040 ULMERTON ROAD LARGO FLORIDA LANDCO, LLC, CHC-2015 NORTH WICKAM ROAD MELBOURNE FL, LLC, FGGF Ventures, LLC and AFC-West 8040 Ulmerton Road, Largo Florida Landco, LLC |
| 1:2022cv22213 |
| July 18, 2022 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Edwin G Torres |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 127 ACKNOWLEDGMENT OF RECEIPT as to #126 Transmittal Letter Sent (ls) |
| Filing 126 Transmittal Letter Sent with Certified Copy of Order of Remand to: 11th Judicial Circuit. State Court Case Number: 2022-009885-CA-01 (ls) |
Filing 125
ORDER granting in part and denying in part #101 Corrected Motion to Dismiss and to Compel Arbitration. The case is REMANDED to the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. Closing Case. Signed by Chief Judge Cecilia M. Altonaga on 1/13/2023. See attached document for full details. (ps1)
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| Filing 124 PAPERLESS NOTICE of Hearing: A discovery hearing is set for 2/9/2023 at 1:30 PM before Chief Magistrate Judge Edwin G. Torres. The hearing will take place in person at the United States Courthouse, 99 N.E. Fourth Street, Tenth Floor, Courtroom Five, Miami, Florida. (elk) |
| Filing 123 DISCOVERY ORDER Re: 12/15/2022 Discovery Hearing. Signed by Ch. Magistrate Judge Edwin G. Torres on 12/19/2022. See attached document for full details. (EGT) |
| Filing 122 PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Discovery Hearing held on 12/15/2022. Attorney Appearance(s): Andre Louis Dreyfuss, Simona Burshteyn, Patrick Dempsey, Bryant Houston Dunivan, Jr., Dean A. Kent, Alejandro Mauricio Miyar, Maxwell Harrison Sawyer. (Digital 13:37:32) Total time in court: 1 hour(s). (mdc) |
| Filing 121 REPLY to #119 Response in Opposition to Motion,, #101 Corrected MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, MOTION to Compel Arbitration by Bruce Arinaga, Manny Butera, FGGF Ventures, LLC, Pun For Li, Redstone, LLC. (Miyar, Alejandro) |
| Filing 120 NOTICE of Compliance by Amazonia Consulting Group, LLC. Attorney Simona Burshteyn added to party Amazonia Consulting Group, LLC(pty:pla). (Burshteyn, Simona) |
| Filing 119 RESPONSE in Opposition re #101 Corrected MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, MOTION to Compel Arbitration filed by Amazonia Consulting Group, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CHC-81 Street Westminster Co, LLC, CHC-Holmes Corner Cheyenne WY, LLC, Globofran Ventures, LLC. Replies due by 12/12/2022. (Hirzel, Leon) |
| Filing 118 Notice of Adoption by FGGF Ventures, LLC Related document: #101 Corrected MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, MOTION to Compel Arbitration filed by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC (Dunivan, Bryant) |
| Filing 117 NOTICE of Striking #113 Notice of Attorney Appearance filed by FGGF Ventures, LLC, #114 Notice (Other) filed by FGGF Ventures, LLC by FGGF Ventures, LLC (Dunivan, Bryant) |
| Filing 116 Clerk's Notice to Filer re #114 Notice (Other). Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules.AND Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Notice of Adoption. (ls) |
| Filing 115 Clerk's Notice to Filer re #113 Notice of Attorney Appearance. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 114 NOTICE by FGGF Ventures, LLC re #101 MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, OF JOINDER OF FGGF VENTURES (Dunivan, Bryant) |
| Filing 113 NOTICE of Attorney Appearance by Bryant Houston Dunivan, Jr on behalf of FGGF Ventures, LLC. Attorney Bryant Houston Dunivan, Jr added to party FGGF Ventures, LLC(pty:dft). (Dunivan, Bryant) |
| Filing 112 PAPERLESS NOTICE of Hearing: A discovery hearing is set for 12/15/2022 at 1:30 PM before Chief Magistrate Judge Edwin G. Torres. The hearing will take place in person at the United States Courthouse, 99 N.E. Fourth Street, Tenth Floor, Courtroom Five, Miami, Florida. (elk) |
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Filing 111
ORDER denying #62 Motion to Stay; granting #87 Motion to Dismiss. Signed by Chief Judge Cecilia M. Altonaga on 11/18/2022. See attached document for full details. (ps1)
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Filing 110
ORDER granting #103 Motion for Extension of Time. Responses due by 12/5/2022. Signed by Chief Judge Cecilia M. Altonaga on 11/15/2022. See attached document for full details. (ps1)
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| Filing 109 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. DH-9601 E Iliff Ave Denver Co Lando, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 108 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. CHC-7526 S Tryon St Charlotte NC, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 107 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. CD-Conestoga Pkwy Shepherdsville KY Landco, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 106 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. CD-1204 Wade Hampton Blvd Greer SC, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 105 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. AFC-West 8040 Ulmerton Road, Largo Florida Landco, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 104 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. DH-127 E Ashland St Morton IL, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 103 Unopposed MOTION for Extension of Time to Respond to Defendants' Motion to Dismiss and to Compel Arbitration [Docket Entry 101] re #101 MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, DEFENDANTS REDSTONE, LLC, MANNY BUTERA, BRUCE ARINAGA AND PUN FOR LI'S CORRECTED MOTION TO DISMISS AND TO COMPEL ARBITRATION by Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, Globofran Ventures, LLC. Responses due by 11/29/2022 (Attachments: #1 Text of Proposed Order)(Dreyfuss, Andre) |
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Filing 102
PAPERLESS ORDER denying #100 as moot Motion to Dismiss in light of the later-filed motion. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 101 MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, DEFENDANTS REDSTONE, LLC, MANNY BUTERA, BRUCE ARINAGA AND PUN FOR LI'S CORRECTED MOTION TO DISMISS AND TO COMPEL ARBITRATION by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC. Responses due by 11/28/2022 (Miyar, Alejandro) |
| Filing 100 MOTION to Dismiss #86 Amended Complaint/Amended Notice of Removal,,, DEFENDANTS REDSTONE, LLC, MANNY BUTERA, BRUCE ARINAGA AND PUN FOR LI'S MOTION TO DISMISS AND TO COMPEL ARBITRATION by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC. Responses due by 11/28/2022 (Miyar, Alejandro) |
| Filing 99 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. CHC-4684 Patterson Ave Winston Salem Landco, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 98 SUMMONS (Affidavit) Returned Executed on #56 Amended Complaint/Amended Notice of Removal,,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. FGGF Ventures, LLC served on 11/2/2022, response/answer due 11/23/2022. (Hirzel, Leon) |
| Filing 97 SUMMONS (Affidavit) Returned Executed on #86 Amended Complaint/Amended Notice of Removal,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Globofran Ventures, LLC, CHC-81 Street Westminster Co, LLC, CD-2250 Cherry Road Rock Hill SC, LLC. CHC-2735 Calumet Trace Owensboro KY Landco, LLC served on 11/11/2022, response/answer due 12/2/2022. (Hirzel, Leon) |
| Filing 96 REPLY to Response to Motion re #87 Motion for Voluntary Dismissal without prejudice as to Derivative Claims asserted on behalf of CC-1601 N Woodland Blvd Deland FL, LLC and CHC-2015 North Wickham Road Melbourne FL, LLC RESPONSE TO DEFENDANTS' MOTION FOR ORDER TO SHOW CAUSE and RESPONSE TO DEFENDANTS' MOTION FOR ENTRY OF ORDER OF DISMISSAL filed by Amazonia Consulting Group, LLC. (Attachments: #1 Exhibit Email Correspondence)(Dreyfuss, Andre) |
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Filing 95
PAPERLESS ORDER denying #92 Corrected Motion. Plaintiffs have until November 7, 2022 to file their reply in support of their original -- and apparently incorrect in some respects -- Motion, addressing therein the issues Defendants have raised in their opposition. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 94 REPLY to Response to Motion re #62 MOTION to Stay DEFENDANTS' MOTION TO STAY DISCOVERY PENDING RESOLUTION OF DEFENDANTS' MOTION TO COMPEL ARBITRATION, TO TRANSFER NON-ARBITRABLE CLAIMS, AND TO DISMISS COUNTS II AND III OF PLAINTIFFS' VERIFIED FIRST AMENDED COMPLAINT filed by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC. (Miyar, Alejandro) |
| Filing 93 RESPONSE to Motion re #87 Motion for Voluntary Dismissal without prejudice as to Derivative Claims asserted on behalf of CC-1601 N Woodland Blvd Deland FL, LLC and CHC-2015 North Wickham Road Melbourne FL, LLC DEFENDANTS' JOINT RESPONSE TO MOTION FOR VOLUNTARY DISMISSAL WITHOUT PREJUDICE AND CROSS-MOTIONS FOR ENTRY OF ORDER OF DISMISSAL AND ORDER TO SHOW CAUSE filed by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC. Attorney Alejandro Mauricio Miyar added to party Manny Butera(pty:dft), Attorney Alejandro Mauricio Miyar added to party Pun For Li(pty:dft), Attorney Alejandro Mauricio Miyar added to party Redstone, LLC(pty:dft). Replies due by 11/14/2022. (Attachments: #1 Exhibit 1 - Declaration of Pun For Li, #2 Exhibit 1A - Operating Agreement for CC-1601 N Woodland Blvd Deland FL LLC, #3 Exhibit 1B - Operating Agreement for CHC-2015 North Wickham Road Melbourne FL LLC)(Miyar, Alejandro) |
| Filing 92 MOTION CORRECTED Motion to Voluntarily Dismiss Without Prejudice the Claims of Deland and Melbourne re #87 Motion for Voluntary Dismissal without prejudice as to Derivative Claims asserted on behalf of CC-1601 N Woodland Blvd Deland FL, LLC and CHC-2015 North Wickham Road Melbourne FL, LLC by Amazonia Consulting Group, LLC. (Dreyfuss, Andre) |
| Filing 91 RESPONSE in Opposition re #62 MOTION to Stay DEFENDANTS' MOTION TO STAY DISCOVERY PENDING RESOLUTION OF DEFENDANTS' MOTION TO COMPEL ARBITRATION, TO TRANSFER NON-ARBITRABLE CLAIMS, AND TO DISMISS COUNTS II AND III OF PLAINTIFFS' VERIFIED FIRST AMENDED COMPLAINT filed by Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, Globofran Ventures, LLC. Replies due by 11/9/2022. (Dreyfuss, Andre) |
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Filing 90
ORDER denying as moot #61 Defendants' Motion to Compel Arbitration, to Transfer Non-Arbitrable Claims, and to Dismiss Counts II and III of Plaintiffs' Verified First Amended Complaint. Defendants have until November 4, 2022, to file their response to #87 Plaintiffs' Motion for Voluntary Dismissal Without Prejudice as to Derivative Claims Asserted on Behalf of CC-1601 N Woodland Blvd Deland FL, LLC and CHC-2015 North Wickham Road Melbourne FL, LLC. Plaintiffs have until November 7, 2022 to file their reply. Signed by Chief Judge Cecilia M. Altonaga on 11/1/2022. See attached document for full details. (wc)
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| Filing 89 Clerk's Notice to Filer re #87 MOTION To Voluntary Dismiss Without Prejudice Derivative Claims asserted on behalf of Deland and Melbourne . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 88 RESPONSE in Opposition re #61 MOTION to Dismiss #56 Amended Complaint/Amended Notice of Removal,,,,,,, DEFENDANTS REDSTONE, LLC, MANNY BUTERA, BRUCE ARINAGA AND PUN FOR LI'S MOTION TO COMPEL ARBITRATION, TO TRANSFER NON-ARBITRABLE CLAIMS, AND TO DISMISS COUNTS II AND filed by Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC. Replies due by 11/8/2022. (Dreyfuss, Andre) |
| Filing 87 Motion for Voluntary Dismissal without prejudice as to Derivative Claims asserted on behalf of CC-1601 N Woodland Blvd Deland FL, LLC and CHC-2015 North Wickham Road Melbourne FL, LLC by Amazonia Consulting Group, LLC. (Dreyfuss, Andre) Modified Relief on 11/1/2022 (ls). |
| Filing 86 Second AMENDED COMPLAINT against AFC-West 8040 Ulmerton Road, Largo Florida Landco, LLC, Bruce Arinaga, Manny Butera, CC-1601 N Woodland Blvd Deland FL, LLC, CD-1204 Wade Hampton Blvd Greer SC, LLC, CD-Conestoga Pkwy Shepherdsville KY Landco, LLC, CHC-2015 North Wickham Road Melbourne FL, LLC, CHC-2735 Calumet Trace Owensboro KY Landco, LLC, CHC-4684 Patterson Ave Winston Salem Landco, LLC, CHC-7526 S Tryon St Charlotte NC, LLC, DH-127 E Ashland St Morton IL, LLC, DH-9601 E Iliff Ave Denver Co Lando, LLC, Shawn Eby, FGGF Ventures, LLC, Pun For Li, Redstone, LLC filed in response to Order Granting Motion for Leave, filed by Amazonia Consulting Group, LLC, CHC-Holmes Corner Cheyenne WY, LLC, Globofran Ventures, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Hirzel, Leon) |
| Filing 85 Summons Issued as to DH-127 E Ashland St Morton IL, LLC. (ls) |
| Filing 84 Summons Issued as to DH-9601 E Iliff Ave Denver Co Lando, LLC. (ls) |
| Filing 83 Summons Issued as to CD-Conestoga Pkwy Shepherdsville KY Landco, LLC. (ls) |
| Filing 82 Summons Issued as to CHC-7526 S Tryon St Charlotte NC, LLC. (ls) |
| Filing 81 Summons Issued as to AFC-West 8040 Ulmerton Road, Largo Florida Landco, LLC. (ls) |
| Filing 80 Summons Issued as to CHC-4684 Patterson Ave Winston Salem Landco, LLC. (ls) |
| Filing 79 Summons Issued as to CD-1204 Wade Hampton Blvd Greer SC, LLC. (ls) |
| Filing 78 Summons Issued as to CHC-2735 Calumet Trace Owensboro KY Landco, LLC. (ls) |
| Filing 77 Summons Issued as to CC-1601 N Woodland Blvd Deland FL, LLC. (ls) |
| Filing 76 Summons Issued as to CHC-2015 North Wickham Road Melbourne FL, LLC. (ls) |
| Filing 75 Summons Issued as to FGGF Ventures, LLC. (ls) |
| Filing 74 NOTICE of Filing Proposed Summons(es) DH-127 E ASHLAND ST MORTON IL, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 73 NOTICE of Filing Proposed Summons(es) DH-9601 E ILIFF AVE DENVER CO LANDO, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 72 NOTICE of Filing Proposed Summons(es) CD-CONESTOGA PKWY SHEPHERDSVILLE KY LANDCO, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 71 NOTICE of Filing Proposed Summons(es) CHC-7526 S TRYON ST CHARLOTTE NC, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 70 NOTICE of Filing Proposed Summons(es) AFC-WEST 8040 ULMERTON ROAD LARGO FLORIDA LANDCO, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 69 NOTICE of Filing Proposed Summons(es) CHC-4684 PATTERSON AVE WINSTON SALEM LANDCO, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 68 NOTICE of Filing Proposed Summons(es) CD-1204 WADE HAMPTON BLVD GREER SC, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 67 NOTICE of Filing Proposed Summons(es) CHC-2735 CALUMET TRACE OWENSBORO KY LANDCO, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 66 NOTICE of Filing Proposed Summons(es) CC-1601 N WOODLAND BLVD DELAND FL, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 65 NOTICE of Filing Proposed Summons(es) CHC-2015 NORTH WICKAM ROAD MELBOURNE FL, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
| Filing 64 NOTICE of Filing Proposed Summons(es) FGGF Ventures, LLC by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC (Hirzel, Leon) |
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Filing 63
ORDER requiring expedited briefing, re #62 Motion to Stay Discovery Pending Resolution of Defendants' Motion to Compel Arbitration, to Transfer Non-Arbitrable Claims, and to Dismiss Counts II and III of Plaintiffs' Verified First Amended Complaint. Responses due by 11/2/2022, Replies due by 11/4/2022. Signed by Chief Judge Cecilia M. Altonaga on 10/27/2022. See attached document for full details. (ps1)
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| Filing 62 MOTION to Stay DEFENDANTS' MOTION TO STAY DISCOVERY PENDING RESOLUTION OF DEFENDANTS' MOTION TO COMPEL ARBITRATION, TO TRANSFER NON-ARBITRABLE CLAIMS, AND TO DISMISS COUNTS II AND III OF PLAINTIFFS' VERIFIED FIRST AMENDED COMPLAINT by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC. Responses due by 11/7/2022 (Attachments: #1 Exhibit (1) Second Request for Production to Defendant Redstone LLC, #2 Exhibit (2) Second Request for Production to Defendant Manny Butera, #3 Exhibit (3) Second Request for Production to Defendant Bruce Arinaga, #4 Exhibit (4) Second Request for Production to Defendant Pun For Li)(Miyar, Alejandro) |
| Filing 61 MOTION to Dismiss #56 Amended Complaint/Amended Notice of Removal,,,,,,, DEFENDANTS REDSTONE, LLC, MANNY BUTERA, BRUCE ARINAGA AND PUN FOR LI'S MOTION TO COMPEL ARBITRATION, TO TRANSFER NON-ARBITRABLE CLAIMS, AND TO DISMISS COUNTS II AND III OF PLAINTIFFS' VERIFIED FIRST AMENDED COMPLAINT by Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC. Responses due by 11/7/2022 (Miyar, Alejandro) |
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Filing 60
ORDER granting in part #59 Motion for Extension of Time. Amended Complaint due by 10/31/2022. Signed by Chief Judge Cecilia M. Altonaga on 10/13/2022. See attached document for full details. (ps1)
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| Filing 59 MOTION for Extension of Time to file motions to amend pleadings or join parties by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC. Responses due by 10/26/2022 (Dreyfuss, Andre) |
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Filing 58
ORDER denying as moot #53 Motion to Dismiss Counts II and III of Plaintiffs' Complaint, to Compel Arbitration, and to Transfer Non-Arbitrable Claims. Signed by Chief Judge Cecilia M. Altonaga on 10/11/2022. See attached document for full details. (ps1)
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| Filing 57 RESPONSE in Opposition re #53 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Counts II and IIIJoint MOTION to Compel Arbitration Joint MOTION to Transfer Non-Arbitrable Claims filed by Amazonia Consulting Group, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CHC-Holmes Corner Cheyenne WY, LLC, GLOBOFRAN VENTURES, LLC. Attorney Andre Louis Dreyfuss added to party Amazonia Consulting Group, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party CD-2250 Cherry Road Rock Hill SC, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party CHC-81 STREET WESTMINSTER CO, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party CHC-Holmes Corner Cheyenne WY, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party GLOBOFRAN VENTURES, LLC(pty:pla). Replies due by 10/17/2022. (Dreyfuss, Andre) |
| Filing 56 First AMENDED COMPLAINT against Bruce Arinaga, Manny Butera, Pun For Li, Redstone, LLC, DH-127 E ASHLAND ST MORTON IL, LLC, CHC-7526 S TRYON ST CHARLOTTE NC, LLC, CC-1601 N Woodland Blvd Deland FL, LLC, DH-9601 E ILIFF AVE DENVER CO LANDO, LLC, CD-CONESTOGA PKWY SHEPHERDSVILLE KY LANDCO, LLC, CHC-4684 Patterson Ave Winston Salem Landco, LLC, CD-1204 Wade Hampton Blvd Greer SC, LLC, CHC-2735 CALUMET TRACE OWENSBORO KY LANDCO, LLC, AFC-WEST 8040 ULMERTON ROAD LARGO FLORIDA LANDCO, LLC, CHC-2015 NORTH WICKAM ROAD MELBOURNE FL, LLC, FGGF Ventures, LLC, filed by DH-127 E ASHLAND ST MORTON IL, LLC, CHC-7526 S TRYON ST CHARLOTTE NC, LLC, CHC-81 STREET WESTMINSTER CO, LLC, CC-1601 N Woodland Blvd Deland FL, LLC, CHC-Holmes Corner Cheyenne WY, LLC, Amazonia Consulting Group, LLC, GLOBOFRAN VENTURES, LLC, DH-9601 E ILIFF AVE DENVER CO LANDO, LLC, CD-CONESTOGA PKWY SHEPHERDSVILLE KY LANDCO, LLC, CHC-4684 Patterson Ave Winston Salem Landco, LLC, CD-2250 Cherry Road Rock Hill SC, LLC, CD-1709 MIDLAND TRAIL SHELBYVILLE KY, LLC, CD-1204 Wade Hampton Blvd Greer SC, LLC, CHC-2735 CALUMET TRACE OWENSBORO KY LANDCO, LLC, AFC-WEST 8040 ULMERTON ROAD LARGO FLORIDA LANDCO, LLC, CHC-2015 NORTH WICKAM ROAD MELBOURNE FL, LLC, FGGF Ventures, LLC. (Attachments: #1 Exhibit A-Email, #2 Exhibit B-FD Realty Powerpoint, #3 Exhibit C- Globofran Proposal power point, #4 Exhibit D-Development Contract West-Minister, #5 Exhibit E-Development Contract Shellbyville, #6 Exhibit F- Development contract Rock Hill SC, #7 Exhibit G- Development contract Melbourne FL, #8 Exhibit H- Development contract Deland FL, #9 Exhibit I- Development contract Cheyenne WY, #10 Exhibit J- Development contract Greer SC, #11 Exhibit K- Development contract AFC Largo FL, #12 Exhibit L- Development contract Winston Salem NC, #13 Exhibit M- Development contract Owensboro KY)(Hirzel, Leon) |
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Filing 55
ORDER granting #54 Plaintiffs' Unopposed Motion to Extend Deadline to Respond to Defendants' Motion to Dismiss Counts II and II of Plaintiffs' Complaint, to Compel Arbitration and to Transfer Non-Arbitrable Claims. Responses due by 10/10/2022. Signed by Chief Judge Cecilia M. Altonaga on 9/23/2022. See attached document for full details. (wc)
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| Filing 54 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #53 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Counts II and IIIJoint MOTION to Compel Arbitration Joint MOTION to Transfer Non-Arbitrable Claims by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC. (Attachments: #1 Text of Proposed Order Proposed Order on Plaintiffs' Unopposed Motion to Extend Deadline to Respond to Defendants' Motion to Dismiss, to Compel Arbitration, and to Transfer)(Dreyfuss, Andre) |
| Filing 53 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Counts II and III ( Responses due by 10/3/2022), Joint MOTION to Compel Arbitration ( Responses due by 10/3/2022), Joint MOTION to Transfer Non-Arbitrable Claims by Bruce Arinaga. (Miyar, Alejandro) |
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Filing 52
ORDER denying #37 Plaintiffs' Motion to Remand. Signed by Chief Judge Cecilia M. Altonaga on 9/16/2022. See attached document for full details. (wc)
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| Filing 51 NOTICE of Change of Address, Email or Law Firm Name by Maxwell Harrison Sawyer (Sawyer, Maxwell) |
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Filing 50
ORDER granting #49 Plaintiffs' Unopposed Motion to Extend Deadline to File Motions to Amend Pleadings or Join Parties. The deadline to file motions to amend pleadings or join parties is extended to October 12, 2022. Signed by Chief Judge Cecilia M. Altonaga on 9/13/2022. See attached document for full details. (wc)
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| Filing 49 Unopposed MOTION for Extension of Time to file motions to amend pleadings or join parties by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC. Responses due by 9/26/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Dreyfuss, Andre) |
| Filing 48 REPLY to Response to Motion re #37 Plaintiff's MOTION to Remand to State Court filed by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC. (Dreyfuss, Andre) |
| Filing 47 Joint RESPONSE to #37 Plaintiff's MOTION to Remand to State Court by Bruce Arinaga. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Miyar, Alejandro) |
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Filing 46
ORDER Scheduling Mediation before Pamela I. Perry; Mediation Hearing set for 3/15/2023 10:00 AM. The Court reminds the parties that a report of the mediation must be filed within seven days following the mediation conference. Signed by Chief Judge Cecilia M. Altonaga on 8/23/2022. See attached document for full details. (ps1)
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| Filing 45 NOTICE of Attorney Appearance by Maxwell Harrison Sawyer on behalf of Bruce Arinaga. Attorney Maxwell Harrison Sawyer added to party Bruce Arinaga(pty:dft). (Sawyer, Maxwell) |
| Filing 44 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Pamela I Perry as Mediator. Mediation Hearing set for 3/15/2023 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order Proposed Order Scheduling Mediation)(Hayes, Alec) |
| Filing 43 NOTICE by Pun For Li of Withdrawal of Contest to Personal Jurisdiction (Dunivan, Bryant) |
| Filing 42 NOTICE by Manny Butera, Redstone, LLC of Not Contesting Personal Jurisdiction (Kent, Dean) |
| Filing 41 NOTICE of Compliance by Manny Butera, Redstone, LLC re 38 Clerk's Notice to Filer re: Electronic Case, (Kent, Dean) |
| Filing 40 Notice of Compliance of Filing Fee $402.00, receipt number AFLSDC-15883947, Electronic Civil Case Filing re 38 Clerk's Notice to Filer re: Electronic Case, (Kent, Dean) |
| Filing 39 NOTICE of Defendant Bruce Arinaga's Notice Regarding Jurisdictional Discovery by Bruce Arinaga. (Miyar, Alejandro) |
| Filing 38 Clerks Notice to Filer re: Docket Entry #1 Electronic Case Payment Transferred (Pay.gov Agency Tracking ID FLSDC-5477406-Record/Payment Not Found) filed by Redstone, LLC. This payment cannot be accepted. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $402.00 within 24 hours of this notice. (jc) |
| Filing 37 Plaintiff's MOTION to Remand to State Court by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC. Attorney Andre Louis Dreyfuss added to party Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC(pty:pla), Attorney Andre Louis Dreyfuss added to party Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC(pty:pla). (Attachments: #1 Exhibit Affidavit of Service re Manny Butera, #2 Exhibit Affidavit of Service re Pun For Li, #3 Exhibit Affidavit of Service Re Shawn Eby, #4 Exhibit Return of Service re Redstone, LLC, #5 Exhibit Affidavit of Service re Bruce Arinaga)(Dreyfuss, Andre) |
| Filing 36 Clerk's Notice to Filer re #32 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#35]. It is not necessary to refile this document. (ls) |
| Filing 34 Clerk's Notice to Filer re #31 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#33]. It is not necessary to refile this document. (ls) |
| Filing 35 Notice of Adoption/Joinder by Pun For Li Related document: #1 Notice of Removal (State Court Complaint), filed by Manny Butera, Redstone, LLC (ls)(See Image at DE #32 ) |
| Filing 33 Notice of Adoption/Joinder by Bruce Arinaga Related document: #1 Notice of Removal (State Court Complaint), filed by Manny Butera, Redstone, LLC (ls)(See Image at DE #31 ) |
| Filing 32 NOTICE by Pun For Li of Joinder (Dunivan, Bryant) |
| Filing 31 NOTICE by Bruce Arinaga re #1 Notice of Removal (State Court Complaint), Joinder in Defendants Redstone, LLC and Manny Butera's Notice of Removal (Miyar, Alejandro) |
| Filing 30 Clerk's Notice to Filer re #28 Civil Action Certification. Wrong Event Selected - Document is a Certificate of Other Affiliates/Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Other Affiliates/Corporate Disclosure Statement event and ensure all Other Affiliates/Corporate Parents are entered. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls) |
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Filing 29
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 8/15/2022. See attached document for full details. (mdc)
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| Filing 28 Civil Complaint Cover Sheet by United States Attorney (Dunivan, Bryant) |
| Filing 27 NOTICE of Attorney Appearance by Bryant Houston Dunivan, Jr on behalf of Pun For Li. Attorney Bryant Houston Dunivan, Jr added to party Pun For Li(pty:dft). (Dunivan, Bryant) |
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Filing 26
ORDER setting jurisdictional discovery deadlines. Signed by Chief Judge Cecilia M. Altonaga on 8/3/2022. See attached document for full details. (ps1)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Status Conference held on 8/3/2022. Total time in court: 0 hour(s) : 30 minutes. Attorney Appearance(s): Leon Francisco Hirzel, IV, Alejandro Mauricio Miyar, Dean A. Kent, Court Reporter: Vernita Allen-Williams, 305-523-5048 / Vernita_Allen-Williams@flsd.uscourts.gov. (mc01) |
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Filing 24
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 7/31/2023 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 7/25/2023 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 9/12/2022. All Discovery, including Expert Discovery, due by 4/3/2023. Mediation Deadline 4/10/2023. In Limine Motions due by 5/16/2023. Pretrial Motions due by 4/18/2023. Pretrial Stipulation due by 5/16/2023. REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 8/1/2022. See attached document for full details. (ps1)
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| Filing 23 Joint SCHEDULING REPORT - Rule 26(f) by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC (Hayes, Alec) |
| Filing 22 Defendant's Certificate of Other Affiliates by Bruce Arinaga identifying Other Affiliate Jamie Butera, Other Affiliate FGGF Ventures LLC, Other Affiliate FG-MGR LLC, Other Affiliate ECM-JV-CC-WESTMINSTER, CO-UT, LLC, Other Affiliate ECM-JV-CC-Cheyenne WY-1-UT, LLC, Other Affiliate ECM-JV-CD-Rockhill, SC-1-UT, LLC, Other Affiliate ECM-JV-CD-Greer SC-1-UT, LLC, Other Affiliate Jorge A. Partidas, Other Affiliate Ramses Gonzalez for Bruce Arinaga (Miyar, Alejandro) |
| Filing 21 NOTICE of Voluntary Dismissal [as to Defendant Shawn Eby] by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC (Hayes, Alec) |
| Filing 20 STATUS REPORT by Manny Butera, Redstone, LLC (Kent, Dean) |
| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement by Manny Butera, Redstone, LLC identifying Other Affiliate Jamie Butera for Redstone, LLC (Kent, Dean) |
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Filing 18
ORDER granting #17 Renewed, Unopposed and Joint Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants Redstone, LLC, Manny Butera, Bruce Arinaga, and Pun for Li shall file a combined response or separate answers to Plaintiffs' Complaint by August 24, 2022. Furthermore, the case is set for a telephonic status conference on Wednesday, August 3, 2022 at 1:00 p.m. to address whether Plaintiffs will need to take jurisdictional discovery prior to the filing of a combined motion which may challenge, among other things, personal jurisdiction over Defendants. The deadline for complying with the July 19, 2022 Order #8 will not be extended. Signed by Chief Judge Cecilia M. Altonaga on 7/26/2022. See attached document for full details. (wc)
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| Filing 17 Renewed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Bruce Arinaga. (Miyar, Alejandro) |
| Filing 16 Clerk's Notice to Filer re [12-5] Summons Returned Executed. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 14 . It is not necessary to refile this document. (jas) |
| Filing 15 Clerk's Notice to Filer re [12-1, 12-2, and 12-3] Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see DE# 13 . It is not necessary to refile this document. (jas) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE filed by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC. (See DE# 12-5 for document image). (jas) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC. Bruce Arinaga served on 7/2/2022, response/answer due 7/25/2022; Shawn Eby served on 6/22/2022, response/answer due 7/13/2022; Pun For Li served on 6/20/2022, response/answer due 7/11/2022. (See DE# 12-1, 12-2, and 12=3 for document image). (jas) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Amazonia Consulting Group, LLC on behalf of CC-1601 N Woodland Blvd Deland FL, LLC, Realty Franchise Services, LLC, on behalf of AFC West Road 8040 Ulmerton Rd, Largo Florida Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-Holmes Corner Cheyenne WY, LLC, Realty Franchise Services, LLC, on behalf of CD-1204 Wade Hampton Blvd Greer SC, LLC, Amazonia Consulting Group, LLC, on behalf of CD-2250 Cherry Road Rock Hill SC, LLC, Realty Franchise Services, on behalf of CHC-2735 Calumet Trace Owensboro KY Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-81 Street Westminster Co, LLC, CE-1709 Midland Trail Shelbyville KY, LLC, Realty Franchise Services, LLC, on behalf of CHC-4684 Patterson Ave Winston Salem Landco, LLC, Amazonia Consulting Group, LLC, on behalf of CHC-2015 North Wickham Road Melbourne FL, LLC. All Defendants. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Affidavit, #5 Affidavit)(Hayes, Alec) |
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Filing 11
PAPERLESS ORDER denying as moot #10 Motion for Extension of Time to File Response/Reply/Answer given the Order entered on July 19, 2022 [ECF No. 9]. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), (Joint) by Bruce Arinaga. (Miyar, Alejandro) |
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Filing 9
ORDER that after all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Chief Judge Cecilia M. Altonaga on 7/19/2022. See attached document for full details. (ps1)
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Filing 8
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 7/29/2022. Signed by Chief Judge Cecilia M. Altonaga on 7/19/2022. See attached document for full details. (ps1)
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Filing 7
ORDER Requiring a Removal Status Report by 7/29/2022. Signed by Chief Judge Cecilia M. Altonaga on 7/19/2022. See attached document for full details. (ps1)
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| Filing 6 NOTICE of Attorney Appearance by Geoffrey Lottenberg on behalf of Bruce Arinaga. Attorney Geoffrey Lottenberg added to party Bruce Arinaga(pty:dft). (Lottenberg, Geoffrey) |
| Filing 5 NOTICE of Attorney Appearance by Alejandro Mauricio Miyar on behalf of Bruce Arinaga. Attorney Alejandro Mauricio Miyar added to party Bruce Arinaga(pty:dft). (Miyar, Alejandro) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (jas) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $402.00. Pay.gov Agency Tracking ID FLSDC-5477406, payment transferred from : 1:22-cv-22213 ce-1709 vs. Redstone, filed by Redstone, LLC d/b/a American Development Partners, Manny Butera. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint and other docments, #3 State Court Materials, #4 Docket Sheet)(Kent, Dean) Modified text on 7/19/2022 (jas). |
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